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MAWSON & PROCTOR PHARMACEUTICALS LIMITED

Company number 00459464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 1995 363x Return made up to 01/12/95; full list of members
03 Oct 1995 288 Director's particulars changed
28 Sep 1995 287 Registered office changed on 28/09/95 from: 76 south park lincoln LN5 8ES
30 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
21 Jun 1995 288 Director resigned;new director appointed
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21 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
08 Dec 1994 363x Return made up to 01/12/94; full list of members
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16 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Jan 1994 363x Return made up to 01/12/93; full list of members
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12 Nov 1993 288 Director resigned
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30 Aug 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
11 Feb 1993 288 New director appointed
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11 Feb 1993 288 New director appointed
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10 Feb 1993 287 Registered office changed on 10/02/93 from: kingsway south gateshead co durham NE8 1YX
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Request DocumentRegistered office changed on 10/02/93 from: kingsway south gateshead co durham NE8 1YX
17 Dec 1992 363x Return made up to 01/12/92; full list of members
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20 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
12 May 1992 288 Secretary's particulars changed
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20 Dec 1991 363x Return made up to 01/12/91; full list of members
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02 Dec 1991 288 Secretary resigned;new secretary appointed
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31 Oct 1991 AA Accounts made up to 31 March 1991
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21 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
18 Feb 1991 288 Director resigned
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16 Feb 1991 363 Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members
26 Feb 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989